| Entity Name: | EXECUTIVE EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 23 Sep 2014 (10 years ago) |
| Date of dissolution: | 28 Mar 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Mar 2018 (7 years ago) |
| Document Number: | F14000004015 |
| FEI/EIN Number | 431516764 |
| Address: | 4099 NORTH TAMIAMI TRAIL, SUITE 400, NAPLES, FL, 34103 |
| Mail Address: | 4099 NORTH TAMIAMI TRAIL, SUITE 400, NAPLES, FL, 34103 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | MISSOURI |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| WALCH CHARLES | President | 9461 DIELMAN ROCK ISLAND DR., ST. LOUIS, MO, 63132 |
| Name | Role | Address |
|---|---|---|
| WALCH STANLEY | Director | 9461 DIELMAN ROCK ISLAND DR., ST. LOUIS, MO, 63132 |
| Flegel Jason | Director | 9461 DIELMAN ROCK ISLAND DR., St. Louis, MO, 63132 |
| Flegel Leslie | Director | 9461 DIELMAN ROCK ISLAND DR., St. Louis, MO, 63132 |
| Name | Role | Address |
|---|---|---|
| MCGRATH PAUL | Vice President | 9461 DIELMAN ROCK ISLAND DR., ST. LOUIS, MO, 63132 |
| Name | Role | Address |
|---|---|---|
| GAMBLE DEAN | Secretary | 9461 DIELMAN ROCK ISLAND DR., ST. LOUIS, MO, 63132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000114717 | 1ST CHOICE COURIER & DISTRIBUTION | EXPIRED | 2014-11-14 | 2019-12-31 | No data | 4099 NORTH TAMIAMI TRAIL-SUITE 400, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-03-28 | No data | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2018-03-28 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-06-08 |
| ANNUAL REPORT | 2015-04-30 |
| Foreign Profit | 2014-09-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
